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Payments Compliance Analyst Jobs

Compliance Analyst Jobs
By ATCO At Edmonton, Alberta, Canada
You bring 1-3 years experience in accounting or finance is preferred.
Support the Compliance Officer and Compliance Plan Committees with their respective compliance requirements.
Prepare compliance reports to meet internal and external reporting requirements.
Experience working in a regulatory or policy development environment considered an asset.
Excellent interpersonal, organizational, and verbal and written communication skills.
Interpretation and application of the Inter-Affiliate Code of Conduct (IACC), Code of Conduct Regulation (COCR) and the Code of Ethics (CofE)
Compliance Analyst Jobs
By Work4We At Greater Toronto Area, Canada
W/CompTIA(A+),CISSAM/HAM,SQL,IT,MS,Cloud,WAS,WAMtrainedtoensure corporation stayed in compliance with PCI DSS
Maintained system quality control, surveying users, collecting metrics data and handling IT
audits to support updates and maintenance - weekly, monthly and quarterly.
Business Analyst - Cash Management / Payments
By Compunnel Inc. At Toronto, Ontario, Canada
§ 2 years of operations / back-office experience in Cash Management / Payments
§ Professional designation / certification in Treasury, Accounting, Project Management, Business Analyst, Process Improvement are assets
§ Support change management and provide post-implementation warranty support and troubleshooting
§ Strong MS Excel skills including experience with using MS Excel Macros and Power Query
§ Write business requirements and specifications including data mapping specifications
§ Manage users’ expectations and stakeholder partnership
Jr. Compliance Analyst Jobs
By BeachHead At Toronto, Ontario, Canada
Support risk management activities in Canadian P&BB Business Units i.e. issue management, control documentation, reporting
Exposure to Risk Management, Audit, Compliance or Operational Risk
3-5+ years of experience working in Banking Compliance, specifically in Personal and Commercial banking realms
Previous experience in compliance or operational risk control testing
Detailed knowledge of the Bank Act and Consumer Protection regulations
Proven experience with testing - whether in operations, risk or compliance risk audit testing
Compliance Analyst (Ech-On) Jobs
By Echelon Insurance At Mississauga, Ontario, Canada
Prior Ethidex regulatory compliance management system experience an asset
Completed post-secondary education in legal, insurance or finance
Minimum of two years’ experience in an analyst capacity within a legal, finance, compliance or similar department.
Prior knowledge/experience with Governance, Risk and Compliance and Controls frameworks
Maintain Compliance related records within Ethidex regulatory compliance system with Manager, Compliance approval
With the guidance of the Manager, Compliance provide general advice and assistance to business units on Regulatory Compliance
Senior Payments Operations Analyst, Merchant Acquiring Sponsorship
By EQ Bank | Equitable Bank At Toronto, Ontario, Canada
Strong attention to detail and time management skills
Manage engagement with bank stakeholders and effectively communicate product release contents and expected product capabilities/customer journey
Manage production incidents to ensure closure within SLA, including creation of Incident Reports
Support Digital Operations as needed with a goal to evolve and manage contingencies
Manage relationships with external partners as well as payment networks
Review and help shape service & licensing agreements with external vendors, program managers & payments networks
Business Analyst, Payments (Presto) Customer Channels
By Metrolinx At Ontario, Canada
Experience with content management systems preferred. Some technical knowledge or education around CSS, HTML, and JavaScript would be an asset.
Support content management and tagging of PRESTO digital platforms
Proven experience as a Business Analyst or similar role in digital projects, preferably in website and mobile app development
Interpersonal, oral/written/presentation communications skills to document and present business needs, specifications, reports, project documents, and implementation plans
Experience successfully deploying technology solutions in the transport or construction industry is an asset
Act as the Lead Subject Matter expert on digital asset analytics tools such as Firebase and Google Analytics
Data Analyst, Payments Decision Support
By President's Choice Financial At Toronto, Ontario, Canada
1-2 years experience in a similar role, preferably in financial services/banking domain
Working knowledge of relational databases and SQL data extraction and manipulation tools
Hands on with Python and SAS. Modeling experience is a bonus.
Experience with BI tools and Cloud technology, such as Tableau and Google Cloud Platform.
Sound communication skills, ability to work independently and in a team
Demonstration of problem-solving using combination of technical know-how, soft skills, and business acumen
Ap Payments Analyst-1 Jobs
By Boyd Group Services Inc. At Winnipeg, Manitoba, Canada

Winnipeg, Manitoba We put our team members first. You’ll receive a great salary and benefits, and experience the support and opportunity you deserve. You’re empowered to make decisions. You control ...

Ap Payments Analyst (Temporary)
By Boyd Group Services Inc. At Winnipeg, Manitoba, Canada

Winnipeg, Manitoba We put our team members first. You’ll receive a great salary and benefits, and experience the support and opportunity you deserve. You’re empowered to make decisions. You control ...

Senior Compliance Analyst Jobs
By Staffing Lab LLC At Canada
Work with teams and manage effective action plans in response to audit discoveries and compliance violations.
6+ years work experience in Information Technology, IT Audit and/or Security-related field
Bachelor’s degree in IT Audit, Computer Science, Information Security or related field of study; or commensurate working experience
Minimum 3 year experience with security standards such ISO 27001, NIST 800-xx, SOC 2
A positive attitude with an eagerness to learn and develop professional knowledge.
SOC2 AICPA Trust Service Principles implementation experience.
Business Analyst (Payments) - @Remote @Canada
By Smart IT Frame LLC At Canada
Project manage the implementation of Payments ISO20022 migration project
Manage and participate in the following project activities:
Manage Project Plan and status reporting
Experience in managing complex large-scale projects in Capital markets domain
Preferred Experience working with FIS E-Gifts platform or similar Payment Gateway Platform
Solid Knowledge of Bank Payments System Process flows & concepts Wires, Chips, SWIFT
Business Analyst- Payments Jobs
By Nous Infosystems At Canada
Project manage the implementation of Payments ISO20022 migration project
Manage and participate in the following project activities:
Manage Project Plan and status reporting
Experience in managing complex large-scale projects in Capital markets domain
Preferred Experience working withFIS E-Gifts platform or similar Payment Gateway Platform
Solid Knowledgeof Bank Payments System Process flows & concepts Wires, Chips, SWIFT
Analyst, Compliance Jobs
By FortisBC At Trail, British Columbia, Canada
Assists with the implementation of the compliance management program and the application of BC Reliability Standards, policies, procedures and technologies.
Completion of a recognized Business Diploma with a focus on project management, business or financial analysis.
3 years of related experience with process and procedure development and training, preferred.
Excellent multi-tasking, critical thinking, problem solving and decision making skills.
Highly organized (ability to manage multiple priorities and/or issues)
Strong analytical skills with attention to details process efficiency and streamlining.
Compliance Analyst Jobs
By Aquanow At Vancouver, British Columbia, Canada
Prior experience in compliance, risk management or a related field within the financial services industry
Assist in investigating compliance violations and identifying and escalating any red flags or suspicious activities to senior management.
Support members our the Legal and Compliance team to ensure adherence to company policies, industry regulations and legal requirements
Excellent analytical skills and attention to detail
Effective written and verbal communication skills
Strong communication and interpersonal skills
Business Analyst Payments Jobs
By Tata Consultancy Services At Toronto, Ontario, Canada
• Wealth Management experience will be strong assets
• Good Experience in Payments Modernization: MX Adoption
• SWIFT, payments, and wires experience needed
• Strong system and impact analysis skills
• Take over and complete the requirements
• Support Dev and QA teams as they interpret the requirements and build the solution
Business Management Analyst, Payments Centre Of Excellence, Global Business Payments - Scarborough,
By Scotiabank At Scarborough, Ontario, Canada
Business Management Analyst, Payments Centre of Excellence, Global Business Payments - Scarborough, ON(169979)
3+ years experience of professional and relevant experience in any sector (not limited to banking)
Excellent written & oral communication skills are required to deliver strong business focused plans and presentations
Strong decision making, forward thinking and creative problem-solving skills to anticipate and respond quickly to rapid modernization in the payments industry
Results oriented and innovative in identifying and pursuing opportunities to leverage capabilities to increase revenues, decrease costs and mitigate risks
Strong working knowledge in MS PowerPoint, MS Excel, MS Visio
Compliance Analyst - Alberta
By AML Incubator At Alberta, Canada
Experience and/or knowledge with Blockchain Technology and cryptocurrency is an asset
Management that is invested in your personal career development,
Conduct thorough needs assessments to understand client requirements and recommended suitable products and services.
Collaborate with internal teams such as Operations, and Compliance to streamline processes and deliver exceptional client experiences.
Update internal policies and procedures to ensure changing regulatory requirements and industry best practices are met
Banking, money services business, or fintech industry experience considered an asset,
Senior Payments Compliance Officer
By Apus Technology Inc. At Toronto, Ontario, Canada
5+ years regulatory/compliance experience in a heavily regulated financial services industry / regulator/government department, involving internal/external audit and risk management
Deep knowledge and understanding of Compliance/AML/CTF methodologies and programs as well as regulatory risk management,
Manage day-to-day AML/CTF-related operations, procedures, manuals and AML/CTF team.
Extending guidance and support to sales and operations to help them meet regulatory requirements and following internal policies and procedures.
Deep knowledge of federal and provincial legislation in relation to cross-border payments and remittance, credit/prepaid cards, consumer lending, consumer protection, etc.
Experience dealing with regulators such as FINTRAC, Bank of Canada, etc.
Senior Compliance Analyst Jobs
By Butterfield Group At Halifax, Nova Scotia, Canada
• Notifying management upon any discovery of standards not met with recommendations for rectification or improvement.
• Providing relative data for KRI and MI reporting to Management.
Your qualifications and skills include:
• Ability to promptly and appropriately escalate risks and/or failure of standards to be met, to management.
• Minimum of five years’ Compliance/Financial Crime experience, or other experience deemed to be equivalent.
• Technical knowledge and ability to assist in developing and facilitating Compliance and Financial Crime training activities.

Are you looking for an exciting opportunity to join a fast-paced, dynamic team? We are looking for a Payments Compliance Analyst to join our team and help ensure our payments are compliant with all applicable laws and regulations. You will be responsible for monitoring and analyzing payment transactions, identifying and resolving compliance issues, and providing guidance and advice to internal stakeholders. If you have a passion for compliance and a keen eye for detail, this is the perfect job for you!

Overview A Payments Compliance Analyst is responsible for ensuring that all payments made by an organization comply with applicable laws and regulations. They review and analyze payment transactions to ensure that they are compliant with applicable laws, regulations, and internal policies. They also provide guidance and advice to the organization on payment compliance matters. Detailed Job Description A Payments Compliance Analyst is responsible for ensuring that all payments made by an organization comply with applicable laws and regulations. They review and analyze payment transactions to ensure that they are compliant with applicable laws, regulations, and internal policies. They also provide guidance and advice to the organization on payment compliance matters. The Payments Compliance Analyst is responsible for developing and implementing payment compliance policies and procedures, monitoring payment transactions for compliance, and providing guidance and advice to the organization on payment compliance matters. Job Skills Required
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
• Analytical and problem-solving skills
• Attention to detail
• Ability to work independently and as part of a team
• Excellent communication and interpersonal skills
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Relevant professional certification (e.g. CPA, CFA, etc.)
• At least 3 years of experience in a payments compliance or related role
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
Job Knowledge
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
• Knowledge of financial analysis and accounting principles
• Knowledge of risk management and fraud prevention
Job Experience
• At least 3 years of experience in a payments compliance or related role
• Experience in developing and implementing payment compliance policies and procedures
• Experience in monitoring payment transactions for compliance
• Experience in providing guidance and advice to the organization on payment compliance matters
Job Responsibilities
• Review and analyze payment transactions to ensure compliance with applicable laws, regulations, and internal policies
• Develop and implement payment compliance policies and procedures
• Monitor payment transactions for compliance
• Provide guidance and advice to the organization on payment compliance matters
• Investigate and resolve payment compliance issues
• Prepare reports and presentations on payment compliance matters
• Keep up to date with changes in applicable laws and regulations related to payments